Maldon Oyster Company Ltd. in Cock Clarks CHELMSFORD - CM3 6RF

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Maldon Oyster Company Ltd. CHELMSFORD

Founded in 2003, Maldon Oyster Company, classified under reg no. 04657058 is an active company. Currently registered at Birchwood Farm CM3 6RF, Chelmsford the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 7th November 2003 Maldon Oyster Company Ltd. is no longer carrying the name Maldon Oyster & Seafood Company.

Currently there are 2 directors in the the company, namely Caroline E. and Richard E.. In addition one secretary - Caroline E. - is with the firm. As of 28 April 2024, there was 1 ex director - David C.. There were no ex secretaries.

Maldon Oyster Company Ltd. Address / Contact

Office Address	Birchwood Farm
Office Address2	Cock Clarks
Town	Chelmsford
Post code	CM3 6RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04657058
Date of Incorporation	Wed, 5th Feb 2003
Industry	Marine aquaculture
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Caroline E.

Position: Director

Appointed: 09 April 2009

Caroline E.

Position: Secretary

Appointed: 05 February 2003

Richard E.

Position: Director

Appointed: 05 February 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 2003

Resigned: 05 February 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 February 2003

Resigned: 05 February 2003

David C.

Position: Director

Appointed: 05 February 2003

Resigned: 01 January 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Birchwood Holdings (Maldon) Ltd from Chelmsford, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Emans Holdings Limited that put Essex, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Birchwood Holdings (Maldon) Ltd

Birchwood Farm Cock Clarks, Chelmsford, Essex, CM3 6RF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	14654120
Notified on	21 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Emans Holdings Limited

Birchwood Farm Cock Clarks, Chelmsford, Essex, CM3 6RF, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	03703223
Notified on	6 April 2016
Ceased on	21 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Maldon Oyster & Seafood Company	November 7, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31
Net Worth	153 479	210 277

Balance Sheet
Cash Bank In Hand	22 953	55 790
Current Assets	195 937	303 000
Debtors	114 665	192 780
Net Assets Liabilities Including Pension Asset Liability	153 479	210 277
Stocks Inventory	58 319	54 430
Tangible Fixed Assets	53 538	23 816

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	153 477	210 275
Shareholder Funds	153 479	210 277

Other
Creditors Due After One Year	1 672
Creditors Due Within One Year	88 406	114 407
Net Current Assets Liabilities	107 531	188 593
Number Shares Allotted		2
Par Value Share		1
Provisions For Liabilities Charges	5 918	2 132
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		2 500
Tangible Fixed Assets Cost Or Valuation	310 017	304 698
Tangible Fixed Assets Depreciation	256 479	280 882
Tangible Fixed Assets Depreciation Charged In Period		30 677
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		6 274
Tangible Fixed Assets Disposals		7 819
Total Assets Less Current Liabilities	161 069	212 409

Company filings

Filing category

Type		Category	Free download
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Third Floor Priory Place New London Road Chelmsford CM2 0PP filed on: 21st, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Third Floor Priory Place New London Road Chelmsford CM2 0PP filed on: 21st, February 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 15th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 15th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 18th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 24th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 31st, May 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th February 2016 filed on: 5th, February 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 5th February 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th February 2015 filed on: 4th, March 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 4th March 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th February 2014 filed on: 20th, February 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 20th February 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th February 2013 filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 22nd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th February 2012 filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 20th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th February 2011 filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 15th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th February 2010 filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 21st, May 2009	accounts	Free Download (5 pages)
363a	Period up to Thursday 5th March 2009 - Annual return with full member list filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 9th, October 2008	accounts	Free Download (5 pages)
363a	Period up to Monday 25th February 2008 - Annual return with full member list filed on: 25th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (5 pages)
363a	Period up to Friday 30th March 2007 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 30th March 2007 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, June 2006	accounts	Free Download (5 pages)
363a	Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 25th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 25th, November 2005	accounts	Free Download (5 pages)
363s	Period up to Tuesday 22nd February 2005 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 22nd February 2005 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 17th, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 17th, November 2004	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 15th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 15th, March 2004	accounts	Free Download (1 page)
363s	Period up to Monday 16th February 2004 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 16th February 2004 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (7 pages)
88(2)O	Alloted 1 shares on Wednesday 5th February 2003. Value of each share 1 £. filed on: 23rd, October 2003	capital	Free Download (2 pages)
88(2)O	Alloted 1 shares on Wednesday 5th February 2003. Value of each share 1 £. filed on: 23rd, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Wednesday 5th February 2003. Value of each share 1 £, total number of shares: 3. filed on: 26th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Wednesday 5th February 2003. Value of each share 1 £, total number of shares: 3. filed on: 26th, February 2003	capital	Free Download (2 pages)
287	Registered office changed on 26/02/03 from: town hall house, balkerne hill colchester essex CO3 3AD filed on: 26th, February 2003	address	Free Download (1 page)
287	Registered office changed on 26/02/03 from: town hall house, balkerne hill colchester essex CO3 3AD filed on: 26th, February 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 5th, February 2003	incorporation	Free Download (16 pages)

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